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      Latest Warnings > South Africa > Western Cape > Durbanville > Lottery Scam
Send an Email to This Member - Telephone : 0849161501,021 9768663 - Durbanville [See on the map]
• UK National Lottery Fraud
Flag as :
- Spam
- Miscategorized
- Prohibited
Fraud Category : Lottery Scam
Post type : Testimonial

Information about frauders : Names : Alison Born,Ivory H Campbell,
Emails : UK NATIONAL LOTTERY ;U.K NATIONAL LOTTERY ;BANKERS TRUST BANK ™
Original headers : Notification Letter

Your winning Batch Reference Number is: NN55/0077/01TU you have won £1,000,000.00 in the second category draw of the United Kingdom National Lottery. Congratulations! Please contact our Award/Claims Manager: Mr. Alison Born on the contact details given below for confirmation and processing of prize claim. Your prize claim must be processed before 12:00 midnight Greenwich Mean Time (GMT) on 30th March 2010. Award/Claims Manager: Mr. Alison Born Tel: +44-7624190265 Fax: +44-8447742696 E-mail: manager.born@live.com Note importantly: Your winning references must be quoted and sent in your confirmation contact/response with our Award/Claims Manager and must be attached with a clear copy of your valid identification or passport document. Award prize with incompletely sent winning references, without proper or valid identification document will not be processed. Kindly read the attached Notification Letter for further information/details. Your truly, Mrs. Betty Anderson (Director) International Promotions Unit, UK NATIONAL LOTTERY, PO Box 1010 Liverpool L70 1NL -------------------------------------------------------------------------------- Batch Ref No: NN55/0077/01TU The management of the United Kingdom National Lottery is pleased to congratulate you on your award winning with the second category e-mail draw attached to ticket, with Reference Batch Number NN55/0077/01TU, Serial Number 133, and Winning Number 1-12-17-56-23-89-63.This confers on you, the award prize of the sum of £1,000,000.00 (One million British Pounds Sterling). We have received your claim confirmation details and identification document required for the processing of your award prize. Your award prize is now currently being processed for disbursement by our Claims & Treasury Board. Note that your award prize will be processed in approximately 1-2 days and you will be notified shortly as soon as the processing of your award prize has been concluded. After your prize has been processed and ready for payment, you will be contacted by our paying bank here in United Kingdom. You will then need to specify and instruct the bank, how you prefer to receive the payment of your prize. Endeavour to maintain absolute confidentiality of your award prize and winning reference details at all times, until your award prize is fully processed and duly transferred to you. Accept our warm compliments. Sincerely, Mr. Alison Born. Award/Claims Manager Tel: +44-7624190265 Fax: +44-8447742696 The management of the United Kingdom National Lottery is pleased to inform you that we have completed the disbursement process of your award prize with our Claims & Treasury Board. Your award winning certificate has been issued today. Our Treasury Board has authorized today your payment and it has been deposited to the Bankers Trust Bank, London. The Bankers Trust Bank is currently processing our order for payment of your prize to you. All your contact details in your dossier with our office have been submitted alongside with the deposit of your payment to the Bankers Trust Bank. The bank advised us that they will contact you in the preceding banking hours for you to confirm your nominated bank account details where your prize will be wire transferred to. As soon as the Bankers Trust Bank contacts you, ensure that you provide them with the necessary confirmation they require to process the wire transfer of your prize to your bank account. Thereafter you must have provided them with the necessary confirmation, the bank will transfer your prize to your nominated bank account and you will be duly notified. Find attached herewith this mail a copy of your award winning certificate. Accept our warm compliments. Sincerely, Mr. Alison Born. Award/Claims Manager Tel: +44-7624190265 Fax: +44-8447742696




Source : Posted on 2010-03-11 by Dwvdw1 (41.2.49.153) | Edit this post
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